The Company has submitted the Scrutinizer''s Report to the Stock Exchange for the Extraordinary General Meeting held on 16th February, 2026.
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Awaiting price reaction for this filing.
Droneacharya Aerial Innovations held its 1st EGM of FY 2025-26 on February 16, 2026, via video conferencing, with 38 shareholders attending (2 promoters, 36 public) out of 6,799 shareholders on record. All four resolutions were passed with the required majority. Two new Independent Directors were appointed to fill casual vacancies: Mrs. Meenakshi Niraj Gupta (100% in favour) and Mr. Shyam Shankar Jedhe (100% in favour). Shareholders also approved the remuneration payable to Managing Director Mr. Prateek Srivastava in case of inadequate profits, with 99.99% voting in favour. Finally, the appointment of Statutory Auditors to fill a casual vacancy was approved as an Ordinary Resolution. E-voting was facilitated by Bigshare Services and scrutinised by Manish N Jain & Co., Chartered Accountants.
These resolutions formalise governance changes — two new independent directors strengthen the board, while the MD's remuneration and auditor appointment clear administrative hurdles. Shareholders should note that the MD's remuneration approval is a related-party item and was passed with near-unanimous support, indicating low dissent on governance matters. No material impact on share price is expected from routine governance approvals.